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Transaction Officer Jobs in Dubai

Officer - Transaction Monitoring (UAE national)

1 - 2 Years
Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

Easy Apply23 Feb

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Banking Operations - Processor

Dicetek LLC

4 - 5 Years
Dubai - United Arab Emirates (UAE)

Manage POS terminal preparation, oversee repairs, perform maintenance, ensure compliance, and demonstrate strong communication and problem-solving skills in banking operations.

Easy Apply20 Feb

Bank Account Opening Officer (Corporate Banking) – Consulting Firm,

Confidential Company

3 - 8 Years
Dubai - United Arab Emirates (UAE)

The role involves managing corporate bank account openings, coordinating with banks and clients, and ensuring compliance with UAE banking regulations.

Easy Apply30+ days ago

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